In current conditions, owning cryptocurrency does not provide anonymity. The Bitcoin public ledger is absolutely transparent, and every transaction preserves a history. Exchanges and exchange services use AML tools to analyze the provenance of coins. If incoming assets have a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), there is a risk of catching an account ban until clarification. Therefore, the question of how to launder crypto is a measure of basic hygiene for your finances. There are two primary ways to accomplishing this task: using anonymous coins or mixing services.
The first method is converting BTC into anonymous cryptocurrencies like Monero (XMR) or Zcash (ZEC). These blockchains use specific data-hiding technologies that hide the link about the sender. The scheme is as follows: you exchange BTC for XMR, move XMR to a new address, and then swap it again into white Bitcoin. This method works, but carries a number of complexities. Firstly, it is time-consuming and inconvenient. Furthermore, major exchanges remove anonymous coins or require strict KYC upon their deposit, flagging them suspicious. As a result, by trying to hide transactions, you may attract additional suspicion from the security service.
The alternative is crypto mixers. These are professional services that allow you to cleanse cryptocurrency directly, while remaining within the Bitcoin network. Mixers collect coins from many clients, split them into small parts, tumble them with their pool, and send them back as already clean coins to new addresses. Why is this secure? Because the mathematical probability of deanonymizing the transfer is minimal. If you haven't stolen a billion dollars from the intelligence agencies and a the full force of the NSA with an unlimited budget isn't hunting you, then mixers provide practically 100% guarantee. For the average user, this is the simplest and efficient method to make crypto clean. Below we review a top of 6 relevant mixers.
Rating of the best platforms for cleansing BTC
Mixitum — https://mixitum.top/?r=wuD7h9 — Ideal balance of performance and low fee, the suited for starting out.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful algorithm for tumbling with an focus on a high level of anonymization.
Whirto — https://whirto.com/?aff=WhR8k2 — A mixer with a clear design and a policy of no logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A Old and reliable tumbler with convenient parameters for transaction delays.
ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum privacy due to special methods of cleansing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A popular project using the use of CoinJoin.
Mixitum Mixitum is rightfully considered the optimal solution for beginners who wanted to launder crypto. Its main feature is an intelligent system of randomization, which automatically builds a transaction path, relieving the user from the necessity to understand technical details. The commission here is dynamic, which provides an additional layer of anonymity, as it is more difficult for bots to calculate the transfer based on percentage patterns. The entire process lasts a few minutes, and the platform guarantees that all logs will be erased irrevocably after 24 hours, preventing any leaks in the future.
ZeusMix For those seeking total privacy, this mixer provides tools of the highest class. At the core of the system lie proprietary methods of obfuscation that generate a complex web of transactions, making the tracking of the source of funds unrealistic for modern AML scanners. The user has full control over the situation: one can configure a quick mix for speed or an enhanced mode for paranoid-level protection. Round-the-clock support is always available to resolve any questions, which makes working with ZeusMix into a peaceful and comfortable process even for significant amounts.
Whirto Whirto is the example of simplicity and reliability in the niche of privacy. The developers placed their bet on an clear interface so that every user could understand, how to make crypto clean, without instructions. The key feature of Whirto is its strict No-Logs principle: the servers do not record IP addresses and transaction information, deleting everything upon execution of the exchange. Additionally available is a option of temporal delay, which enables you to get funds not instantly, but after a random time, which finally breaks the link between sending and receiving.
Bmix In situations involving working with significant volumes, Bmix maintains a leading position thanks to its high liquidity. This means that you won't have to wait for other participants to deposit their funds for the mix — the payout occurs from the mixer's own reserves of the platform. For the assurance of its clients, Bmix provides a cryptographic Letter of Guarantee, which serves as confirmation of the deal. Another critical function is the special code: by using it during the subsequent visit, you guarantee that the algorithm will not send you your own previously sent bitcoins, which ensures a clean anonymity.
ThorMixer Taking the name of the Norse god, this service provides powerful protection against any kind of surveillance. The service is tailored for use via the Tor browser, which hides the very fact of accessing the anonymizer. The uniqueness of ThorMixer's approach lies in the intelligent splitting of outbound amounts: the clean funds return to the address not in one lump sum, but as multiple different transfers from various wallets and at in a chaotic order. Such an method makes attempts at analysis into a impossible task, as it is unrealistic to reconstruct the chain into one.
UniJoin UniJoin stands apart from its peers thanks to its use of the advanced technology CoinJoin. Unlike traditional mixers, in this case a collective creation of a transaction takes place: the coins of a group of people are combined into a unified stream before payout. This creates a technical guarantee that one cannot determine whose coin belongs to which output. The UniJoin is recommended for those wishing to obtain a maximally clean history for their assets and to forget about questions from exchanges.
Conclusion and advice
By using these services, you acquire independence from the surveillance of the system. But remember the safety rules: be sure to access via a secure connection, break down large amounts and do not neglect the delay function. How to launder crypto is not criminal, but a tool to protect your property in a the digital age.